FINTRAC published today a Special Bulletin on financial activity of suspected evasion of counter proliferation-related sanctions to increase the awareness and understanding of Canadian businesses about the characteristics of financial transactions that may be associated with the suspected evasion of sanctions related to counter proliferation.

This Special Bulletin can be used by Canadian businesses to identify and assess their money laundering, terrorist activity financing and sanctions evasion risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to FINTRAC.